- Company Overview for 101 PROJECTS LIMITED (07483043)
- Filing history for 101 PROJECTS LIMITED (07483043)
- People for 101 PROJECTS LIMITED (07483043)
- Charges for 101 PROJECTS LIMITED (07483043)
- Insolvency for 101 PROJECTS LIMITED (07483043)
- Registers for 101 PROJECTS LIMITED (07483043)
- More for 101 PROJECTS LIMITED (07483043)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
18 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
18 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
16 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
26 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
26 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
26 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
26 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
10 Jul 2018 | AD01 | Registered office address changed from West Wing Somerset House London WC2R 1LA to C-Space, 37-45 City Road London EC1Y 1AT on 10 July 2018 | |
11 Jan 2018 | AD02 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C-Space 37-45 City Road London EC1Y 1AT | |
10 Jan 2018 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
09 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 17 August 2017
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25 Aug 2017 | RESOLUTIONS |
Resolutions
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23 Aug 2017 | PSC02 | Notification of Mullenlowe London Limited as a person with significant control on 17 August 2017 | |
22 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 22 August 2017 | |
22 Aug 2017 | AP03 | Appointment of Mrs Louise Bean as a secretary on 22 August 2017 | |
03 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
08 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
23 Jan 2017 | CH01 | Director's details changed for Mark Elwood on 16 January 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
09 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 18 February 2016
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09 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 18 May 2016
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07 Nov 2016 | SH03 | Purchase of own shares. |